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| 1. |
Agenda
- Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
March
2004 |
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B. |
April
2004 |
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| 3. |
Admissions,
General Education, Placement, Proficiency Examination |
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A. |
General
Education 10:00 AM CT |
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1. |
Information
Literacy Report from the Subcommittee and Questions |
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2. |
Program
Modifications Due to the General Education Review |
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3. |
Course
Modifications Due to the General Education Review |
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a. |
System
General Education modifications |
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b. |
Institutional
Graduation Requirment modifications |
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c. |
Globalization/Global
Issues Requirement modifications |
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d. |
Writing
Intensive Requirement modifications |
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4. |
Quantitative
Literacy |
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5. |
Report
on Math Placement |
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6. |
ACT
& COMPASS Placement Scores |
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B. |
Admissions |
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1. |
No
report. |
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C. |
Placement |
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1. |
No
report. |
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D. |
Proficiency
Examination |
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1. |
No
report. |
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| 4. |
Program
Modifications |
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A. |
No
report. |
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| 5. |
Course
Modifications |
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A. |
Black
Hills State University |
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| 6.
|
Board
Reports |
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A. |
TQE
Grant Update (Sandee) |
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B. |
Articulation
Agreements |
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1. |
Summary |
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2. |
SDSU
Proposed Agreements |
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3. |
BHSU
Proposed Agreements |
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4. |
Implementation
Meeting |
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C. |
Enrollment
Report Executive Summaries -
(Tables
for Attachment I - Major)
(Tables
for Attachment II - Teacher Education) |
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D. |
HRIS/Finance
Project Charge and Mission Statement |
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| 7. |
Reports |
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A. |
System
Review of Business Programs (refer to Item 7.A, January
2005) |
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B |
Reinvestment
Spending Plans FY06 (Paul) 8:30
AM CT |
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C. |
Removal
of AEWR Resources from Formula (Paul) |
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| 8. |
Policy
Revision and Development |
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A. |
Terminal
Degree Table Revision |
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B. |
Definitions
- labs, centers, institutes (refer to Item 8.E, January
2005) |
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C. |
Roles
of the Discipline Councils (refer to Item 8.C, January 2005) |
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D. |
Calendar
- List of Administrative Dates (refer to Item 8.D, January
2005) |
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E. |
Academic
Calendar |
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F. |
Catalog
Statements on Changes |
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G. |
ACT
Scores in Colleague |
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H. |
AP
Exams - World History and Environmental Science (Lynda)
|
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I. |
Electronic
Transfer of Transcripts for DOE Online Certification Application |
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J. |
BOR
Policy 2:31 |
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| 9. |
Faculty
Issues |
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A. |
No
report. |
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| 10. |
New
Programs |
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A. |
New
Program Requests |
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1. |
SDSU
- Minor in Dance |
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2. |
SDSU
- Minor in Hotel and Foodservice Management |
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3. |
USD
- Doctorate in Physical Therapy |
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B. |
New
Certificate Requests |
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1. |
No
report. |
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C. |
New
Site Requests |
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1. |
No
report. |
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D. |
Intent
to Plan Requests |
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1. |
No
report. |
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| 11. |
Electronic
University Consortium (Josh Reidy) 1:30
- 2:30 PM CT |
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A. |
BOR
Policy 2:12 and 2:13 |
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B. |
Subcommittee
Meeting Assignments and Definitions |
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C. |
DOL
Occupational Outlook Related to Proposed Plans and Attachment
II |
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